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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARGOSHVILI, Murad · MURAD MUSLIM AKHMETOVICH MARGOSHVILI · Murad Margoshvili | [sources] | |||
| Other name | Lova Madaev · Lova Margoshvili · MURAD MARGOSHVILI · Murad Akhmadovich Madayev · Murad Madaev · | [sources] | |||
| Weak alias | Artur · Dzhordzhik · Dzhorzhik · Kus · Muslim Georgia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Duisi, Akhmeta District, Georgia | [sources] | |||
| Nationality | Georgia | [sources] | |||
| First name | Lova · MURAD MUSLIM AKHMETOVICH · Murad · Muslim | [sources] | |||
| ID Number | 08091001080 | [sources] | |||
| Last name | MARGOSHVILI · Madaev · Madayev · Margoshvili · al-Shishani | [sources] | |||
| Middle name | Abu al-Walid · Akhmadovich · Akhmetovich Georgik · Akmadovich · Muslim Akhmetovich | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.